Ana Cândida Pereira Lima Pucciarelli

PEP | BRA

Last update: 20/05/2026

Name: Ana Cândida Pereira Lima Pucciarelli

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Cândida Pereira Lima Pucciarelli have any sanctions?

No, Ana Cândida Pereira Lima Pucciarelli currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Cândida Pereira Lima Pucciarelli a PEP (Politically Exposed Person)?

Yes, Ana Cândida Pereira Lima Pucciarelli is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Ana Cândida Pereira Lima Pucciarelli and the AML regulation in Brazil?

Ana Cândida Pereira Lima Pucciarelli is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ana Cândida Pereira Lima Pucciarelli and the AML regulation in Brazil?

Ana Cândida Pereira Lima Pucciarelli is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ana Cândida Pereira Lima Pucciarelli:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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